PS25/12: safeguarding reform
Reviewed 12 November 2026 · Source date 2025-08-07
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Source library
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A bibliography of the official documents and guidance used in this edition. Read scope, dates and current versions at the issuing authority.
Safeguarding requirements for payment and e-money institutions
Reviewed 12 November 2026 · Source date 2026-05-07
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CASS 15: relevant funds
Reviewed 12 November 2026 · Source date 2026-05-07
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SUP 16.14A: safeguarding return
Reviewed 12 November 2026 · Source date 2026-05-07
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SUP 3A: safeguarding audits
Reviewed 12 November 2026
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Payments and e-money: key publications and current Approach Document
Reviewed 12 November 2026 · Source date 2026-08-27
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Payment Services Regulations and Electronic Money Regulations
Reviewed 12 November 2026
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Payment institution applicants
Reviewed 12 November 2026 · Source date 2026-06-16
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Apply to become an e-money or payment institution
Reviewed 12 November 2026 · Source date 2026-11-02
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How to apply for authorisation or registration
Reviewed 12 November 2026 · Source date 2026-03-03
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Consumer Duty information for firms
Reviewed 12 November 2026
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Consumer Duty board reports: good practice and improvement
Reviewed 12 November 2026 · Source date 2026-03-09
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Payments Consumer Duty multi-firm review
Reviewed 12 November 2026
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Payments firms: outcomes for consumers in vulnerable circumstances
Reviewed 12 November 2026
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Faster Payment System transaction limits
Reviewed 12 November 2026
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Types of Faster Payment transactions
Reviewed 12 November 2026
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CHAPS
Reviewed 12 November 2026
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Summary of RTGS daily timetable
Reviewed 12 November 2026
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Bacs glossary: the processing cycle
Reviewed 12 November 2026
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PS26/18: cryptoasset perimeter guidance
Reviewed 12 November 2026 · Source date 2026-09-16
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A new regime for cryptoasset regulation
Reviewed 12 November 2026
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Our approach to supervision
Reviewed 12 November 2026 · Source date 2026-03-26
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Operational resilience
Reviewed 12 November 2026
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Operational resilience: insights and observations one year on
Reviewed 12 November 2026
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Reporting operational incidents
Reviewed 12 November 2026 · Source date 2026-03-18
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Outsourcing and operational resilience
Reviewed 12 November 2026
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Responsibilities and oversight of appointed representatives
Reviewed 12 November 2026
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SUP 12: appointed representatives
Reviewed 12 November 2026
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Money laundering and terrorist financing
Reviewed 12 November 2026
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FCG 2: financial crime systems and controls
Reviewed 12 November 2026
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Financial Services Register
Reviewed 12 November 2026 · Source date 2026-02-13
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FCA Firm Checker
Reviewed 12 November 2026
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Clone firms and individuals
Reviewed 12 November 2026
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APP fraud reimbursement protections
Reviewed 12 November 2026
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PS24/7: maximum APP reimbursement level
Reviewed 12 November 2026
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APP scams policy clarifications
Reviewed 12 November 2026
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Starling Bank: financial crime systems and controls fine
Reviewed 12 November 2026 · Source date 2024-10-02
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Starling Bank Limited: final notice
Reviewed 12 November 2026 · Source date 2024-09-27
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CB Payments Limited: breach of a requirement
Reviewed 12 November 2026 · Source date 2024-07-25
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CB Payments Limited: final notice
Reviewed 12 November 2026
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Payment safeguarding rules changes and FSCS distinction
Reviewed 12 November 2026 · Source date 2025-08-07
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Bank and savings protection checker
Reviewed 12 November 2026
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